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Dato Capital Spain

PLAZA DE CASTILLA ZONA TETUAN SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82886680
Record last updated Tuesday, January 20, 2015 10:44:49 PM UTC
Official Address General Fanjul 43 Madrid 28044
There are 140 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28044
Sector piazza

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PLAZA DE CASTILLA ZONA TETUAN S.L. (Spain) Page visits 2024

Searches

PLAZA DE CASTILLA ZONA TETUAN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 22, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2003 Filing Of Financial Statement 1230... Filing Of Financial Statement 1230...
Registry Feb 22, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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